Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 77
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant: EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
United States of America v. Palmer (Lora)
as 23-7682
Defendant: OSCAR PALMER, DERY CABAN, Tito and others
Defendant / Appellant: EFRAIN LORA and Shorty
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Valdez (Concepcion)
as 23-6337
Defendant: RYAN DIAZ, Rico and MELISSA CONCEPCION
Defendant / Appellant: MARTIN CONCEPCION, MICHAEL VALDEZ, Tito and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Agosto (Griem)
as 23-6064
Defendant: VICTOR AGOSTO, PERFECTO DELEON, LUIS LOPEZ and others
Defendant / Appellant: TYQUAN GRIEM and Ty Goon
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Fernandez (Morales)
as 22-3168
Appellee: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
United States of America v. Agosto (Lopez)
as 22-1231
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant: Luis Lopez, AKA Lou
United States of America v. Feliz (Erbo)
as 22-316
Appellee: United States of America
Defendant: Miguel Feliz, Jose Cortina Perezo, AKA Jochi, Michael Mungin, AKA Mike, AKA Robert Robinson and others
Defendant / Appellant: Jose Erbo, AKA Tito, AKA Pinguita, AKA Miguel Garcia
United States of America v. Boykin (Brice)
as 21-2794
Appellee: United States of America
Defendant: Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant: Anthony Brice, AKA Reack
United States of America v. Agosto (Cooper)
as 21-2074
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Jaquan Cooper, AKA J-Gunna

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